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AGENDA

BOARD OF MANAGERS MEETING
November 28, 2017 – 4:00 PM
1353 FM 646 Rd WEST, Suite 101,    LEAGUE CITY, TX.  77539

This agenda contains topics to be discussed or considered at the posted time and location, in order to best facilitate actions by the Board of Managers items may not be considered in the order of posting.
1.Call to Order
2.Pledge of Allegiance
3.Roll Call
4.Public comment

CONSENT ITEMS:

*CONSENT AGENDA:  All items on the consent agenda require no deliberation by the Board of Managers.  Any Board Member may remove an item from this agenda to be considered separately.

1.     Discuss and possibly take action regarding the approval of minutes from the Board Meeting held on September 19, 2017.

2.     Discuss and possibly take action regarding the approval of Financials from July, August and September 2017.

ACTION ITEMS:

1.Discuss and possibly take action regarding the approval of the 2018 Budget and Fee Rates.
EXECUTIVE SESSION:
An Executive Session to be conducted in accordance with the Texas Open Meeting Act, under Chapter 551 of the Government Code, Section 551.074, to deliberate the appointment, evaluation, reassignment, duties, or dismissal of a public officer or employee.  The Executive Director.

ACTION ITEMS:
2.Discuss and possibly take action as a result of a discussion in the Executive Session, regarding the Executive Director, Jack Wilkins.

3.Discuss and possibly take action regarding the purchase of a replacement Uninterrupted Power Supply (UPS) at the Texas City Prime Site and a secondary rack-mounted UPS to support key components.

4.Discuss and possible take action regarding the formation of a committee to search for a General Counsel for the District.

INFORMATION ITEMS:

1.Director’s Report
Redundancy of radio towers – Geo Redundant Prime Site
Analog Frequencies – adding Roamer sites to keep them and build capacity
9-1-1 future funding
TDMA capacity at High Island
Portable generators for tower sites
Texas Alliance CEO report

2.Board Members Report

ACTION ITEMS:
   5.    Adjournment

I CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED FOR PUBLIC REVIEW ON THE 22nd  DAY OF NOVEMBER, 2017 BEFORE 4:00 P.M.
* FOR ALL MEETING AGENDA NOTIFICATIONS, PLEASE VISIT OUR WEBSITE AT WWW.GALCO911.ORG *
The District will make every reasonable effort to make its meetings accessible to persons with disabilities.  Requests for accommodation services should be made prior to the meeting by contacting the District staff at 409/935-3911.


            ________________________
Jack Wilkins
Executive Director

Jack R. Wilkins
Executive Director